- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of fraud ... Management and Compliance business line. This risk manager position will ensure proper governance , ...risk , and report to the Director of Enterprise Fraud Governance . Key responsibilities include: + Actively… more
- City National Bank (Charlotte, NC)
- …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT...and senior leaders through engagement in key 1LOD ORM governance routines. The Manager ORBO provides practical… more
- TD Bank (Charlotte, NC)
- …support business processes and are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and ... certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks &… more
- Synchrony (Charlotte, NC)
- …evaluating underwriting, line management, compliance, governance , credit and fraud strategy, credit risk , segmentation, and end-user computing tools. ... + Familiarity with regulatory guidance (OCC, Federal Reserve, and CFPB) pertaining to risk governance , operational and credit risk management, retail credit… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... * MANAGER OF AUDIT II-COMPLIANCE* WHAT IS THE OPPORTUNITY?...in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk… more
- City National Bank (Charlotte, NC)
- …or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management ... * MANAGER OF AUDIT II- WEALTH* WHAT IS THE...for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit… more
- Citizens (Charlotte, NC)
- …needs. + Cross-Functional Collaboration: collaborate closely with engineering, design, marketing, fraud , risk , and other stakeholders to develop and enhance ... are seeking a highly motivated, passionate, and collaborative Product Manager (aka Experience Owner) for our Consumer Credit enhancements...credit card space + Proven ability of partnering with risk , controls and governance teams to ensure… more
- City National Bank (Charlotte, NC)
- … management, data governance , third party risk management, model risk management, business continuity, fraud risk management, and associated ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate … more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of US Insider Threat Management Programs ... operational teams. Additionally, this role acts as the program manager for remediation activities. **Depth & Scope:** + Provides...to leadership and the lines of businesses to improve risk environment + Acts as interface for US leadership… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Wells Fargo (Fort Mill, SC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Bank of America (Charlotte, NC)
- …procedures. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting + Maintains accuracy of client portfolio… more